Maan Aluminium Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 23, 2025
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Maan Aluminium Limited has notified the stock exchanges about its 22nd Annual General Meeting (AGM) scheduled for Tuesday, September 23, 2025, at 12:30 PM IST, to be held via Video Conferencing. The Annual Report for FY 2024-25 is being sent electronically to shareholders. Key items to be voted on include: adoption of audited financial statements for the year ended March 31, 2025; re-appointment of Mr. Naveen Gupta (Whole-time Director, paid Rs. 37.92 lacs in FY25) who retires by rotation; appointment of new statutory auditors M/s Khandelwal and Khandelwal Associates for a 5-year term (till the 27th AGM for FY ending March 2030), replacing the outgoing M/s M A K & Associates; ratification of cost auditor remuneration of Rs. 0.90 lacs for FY 2025-26; and appointment of Ms. Anita Aswal as Secretarial Auditor for 5 years (FY 2025-26 to FY 2029-30). The remote e-voting window opens on September 20, 2025 (9 AM) and closes on September 22, 2025 (5 PM), with a cut-off date of September 16, 2025. The register of members will be closed from September 17-23, 2025.
Routine AGM notice with no extraordinary business, but shareholders should note the change in statutory auditors (from M A K & Associates to Khandelwal and Khandelwal Associates) and the re-appointment of Whole-time Director Mr. Naveen Gupta. Retail investors holding shares as of September 16, 2025 can vote electronically on all resolutions.